by The International Consortium of Investigative Journalists
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Officer

UNITED VENTURES LIMITED

  • Connected to 1 address
  • Connected to 16 entities
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AFRICA CRUSHING SOLUTIONS LIMITED Shareholder 02-MAY-2007 - 16-APR-2007 Hong Kong Dissolved Panama Papers
AFRICAN TELECOMS ADVISORS LIMITED Shareholder 01-SEP-2008 - 01-SEP-2008 Hong Kong Dissolved Panama Papers
BASIX INTERNATIONAL TRADING LIMITED Shareholder 01-AUG-2007 - 30-JUL-2007 Hong Kong Active Panama Papers
BRACEWELL INTERNATIONAL TRADING LIMITED Shareholder 12-JUN-2007 - 31-MAY-2007 Hong Kong Dissolved Panama Papers
CONSOLIDATED BUILDING AND MINING TRADING LIMITED Shareholder 30-MAY-2005 - 25-MAY-2005 Hong Kong Active Panama Papers
ELRINA TRADING LIMITED Shareholder 27-NOV-2009 - 24-NOV-2009 Hong Kong Dissolved Panama Papers
INTERNATIONAL EDUCATION CONSULTANTS LIMITED Shareholder 13-JAN-2010 - 07-JAN-2010 Hong Kong Dissolved Panama Papers
LADUMA HOLDINGS LIMITED Shareholder 22-JUN-2009 - 16-JUN-2009 Hong Kong Active Panama Papers
LEO DIRECT LIMITED Shareholder 16-NOV-2006 - 13-NOV-2006 Hong Kong Dissolved Panama Papers
MAKWE MINING INVESTMENTS LIMITED Shareholder 07-MAR-2008 - 04-MAR-2008 Hong Kong Dissolved Panama Papers
PRESIDENTS ELECT INTERNATIONAL LIMITED Shareholder 13-MAR-2007 - 06-MAR-2007 Hong Kong Dissolved Panama Papers
SUNSTORM TRADING LIMITED Shareholder 04-MAR-2011 - 02-MAR-2011 Hong Kong Active Panama Papers
TECHNOPLAST TRADING LIMITED Shareholder 27-NOV-2009 - 24-NOV-2009 Hong Kong Active Panama Papers
TROYER INTERNATIONAL TRADING LIMITED Shareholder 19-JUL-2007 - 13-JUL-2007 Hong Kong Active Panama Papers
VINIFERA INTERNATIONAL LIMITED Shareholder 30-SEP-2008 - 22-SEP-2008 Hong Kong Active Panama Papers
WORX EQUIPMENT INTERNATIONAL LIMITED Shareholder 22-JUN-2011 - 20-JUN-2011 Hong Kong Dissolved Panama Papers
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Officer

Role From To Data From
UNITED VENTURES LIMITED Similar name and address as - - Panama Papers
UNITED VENTURES LIMITED Similar name and address as - - Panama Papers
UNITED VERNTURES LIMITED Similar name and address as - - Panama Papers
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Address

Data From
Charter Place 23/27 Seaton Place; St. Helier; Jersey JE1; 1JY; Channel Island Panama Papers
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